LATIUM USA PARTNERSHIP 1 LIMITED
Company Number 05949088
Status
Active
Incorporated
September 27, 2006
Entity Type
Ltd
Registered Office
Hamilton House
Altrincham
WA14 4DR
70100
Previous Names
EVEREST INTERMEDIATE LIMITED
Ceased on Feb 25, 2019
Financial Calendar & Filing Registry
Filing Classification
Small
Oct 30, 2025
Next Accounts Due
Accounts Up to Date
Jul 26, 2027
Confirmation Statement
Overdue Alert
Oct 11, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LATIUM USA PARTNERSHIP 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05949088, this organization has been active since September 2006. Primarily in the 70100 sector, the business maintains its official headquarters at Hamilton House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 24, 2026
Officers
Jul 16, 2026
Officers
Jul 16, 2026
Confirmation Statement
Oct 10, 2025
Accounts
Jul 25, 2025
Accounts
Jan 24, 2025
Officers
Jan 17, 2025
Officers
Jan 17, 2025
Accounts
Oct 24, 2024
Confirmation Statement
Oct 2, 2024
Accounts
Jul 26, 2024
Officers
Mar 8, 2024
Accounts
Nov 21, 2023
Accounts
Oct 23, 2023
Confirmation Statement
Oct 6, 2023
Accounts
Jul 24, 2023
Confirmation Statement
Oct 4, 2022
Accounts
Jul 29, 2022
Confirmation Statement
Oct 8, 2021
Accounts
Jul 30, 2021
Accounts
Jan 29, 2021
Accounts
Oct 30, 2020
Confirmation Statement
Oct 9, 2020
Officers
Sep 10, 2020
Officers
Sep 10, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ne Investments Ltd
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
15%
over 20 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
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